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Company number 06736387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 October 2020	View PDF Liquidators' statement of receipts and payments to 25 October 2020 - link opens in a new window - 25 pages (25 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 25 October 2019	View PDF Liquidators' statement of receipts and payments to 25 October 2019 - link opens in a new window - 21 pages (21 pages)
29 Nov 2018	AD01	Registered office address changed from 190 Short Heath Rd Erdington West Midlands B23 6JX to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 November 2018	View PDF Registered office address changed from 190 Short Heath Rd Erdington West Midlands B23 6JX to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26 - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Apr 2018	TM01	Termination of appointment of Josephine Joseph-Hunter as a director on 31 March 2018	View PDF Termination of appointment of Josephine Joseph-Hunter as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	MR01	Registration of charge 067363870003, created on 7 November 2017	View PDF Registration of charge 067363870003, created on 7 November 2017 - link opens in a new window - 16 pages (16 pages)
10 Oct 2017	MR04	Satisfaction of charge 067363870001 in full	View PDF Satisfaction of charge 067363870001 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
30 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	TM01	Termination of appointment of David Murray as a director on 6 December 2016	View PDF Termination of appointment of David Murray as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages)
29 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	View PDF Annual return made up to 29 October 2015 no member list - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
21 Dec 2014	AR01	Annual return made up to 29 October 2014 no member list	View PDF Annual return made up to 29 October 2014 no member list - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	MR01	Registration of charge 067363870002, created on 5 August 2014	View PDF Registration of charge 067363870002, created on 5 August 2014 - link opens in a new window - 16 pages (16 pages)
21 Aug 2014	MR01	Registration of charge 067363870001, created on 5 August 2014	View PDF Registration of charge 067363870001, created on 5 August 2014 - link opens in a new window - 18 pages (18 pages)
20 Dec 2013	AR01	Annual return made up to 29 October 2013 no member list	View PDF Annual return made up to 29 October 2013 no member list - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AR01	Annual return made up to 29 October 2012 no member list	View PDF Annual return made up to 29 October 2012 no member list - link opens in a new window - 4 pages (4 pages)

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